MIDPOINT ASSETS (NO 2) LIMITED
MANCHESTER OCTANE DONCASTER (NO 2) LTD

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Company number 07074874
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of MIDPOINT ASSETS (NO 2) LIMITED are www.midpointassetsno2.co.uk, and www.midpoint-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midpoint Assets No 2 Limited is a Private Limited Company. The company registration number is 07074874. Midpoint Assets No 2 Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Midpoint Assets No 2 Limited is 5th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew is a Secretary of the company. HAMMELBURGER, David Samuel is a Director of the company. ROBERTS, Joseph is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERKELEY, Andrew
Appointed Date: 12 November 2009
Director
HAMMELBURGER, David Samuel
Appointed Date: 12 November 2009
55 years old
Director
ROBERTS, Joseph
Appointed Date: 12 November 2009
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 November 2009
Appointed Date: 12 November 2009
55 years old

Persons With Significant Control

Mr David Samuel Hammelburger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MIDPOINT ASSETS (NO 2) LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015
Statement of capital on 2015-11-13
  • GBP 1
06 Sep 2015
Accounts for a dormant company made up to 30 November 2014
03 Jun 2015
Satisfaction of charge 4 in full
...
... and 21 more events
13 Nov 2009
Appointment of Mr Andrew Berkeley as a secretary
13 Nov 2009
Appointment of Mr David Hammelburger as a director
13 Nov 2009
Appointment of Mr Joseph Roberts as a director
13 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
12 Nov 2009
Incorporation

MIDPOINT ASSETS (NO 2) LIMITED Charges

31 March 2015
Charge code 0707 4874 0006
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H midpoint business park thornbury bradford yorkshire t/n…
27 March 2015
Charge code 0707 4874 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2010
Legal charge
Delivered: 2 June 2010
Status: Satisfied on 3 June 2015
Persons entitled: Ing Lease (UK) Limited
Description: Land and buildings on the east side of dick lane pudsey k/a…
26 March 2010
Pledge over account
Delivered: 13 April 2010
Status: Satisfied on 3 June 2015
Persons entitled: Ing Lease (UK) Limited
Description: All or any part of the amounts credited to the account no…
26 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 3 June 2015
Persons entitled: Ing Lease (UK) Limited
Description: Land and buildings on the south east side of dick lane…
26 March 2010
Assignment
Delivered: 13 April 2010
Status: Satisfied on 3 June 2015
Persons entitled: Ing Lease (UK) Limited
Description: All right under the contracts, see image for full details.

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